The ISO 37301 compliance standard is a compliance management system standard developed by the International Organization for Standardization (ISO). It provides guidelines and requirements for establishing, implementing,…
The concept of state capture has garnered significant attention in recent years, and South Africa has unfortunately become a notable case study in this phenomenon.…
Organized crime involves a network of individuals or organizations collaborating, typically in a structured and hierarchical fashion, to conduct unlawful activities. Such activities may include…
In today’s digital era, the internet has provided us with countless opportunities for connection, communication, and even romance. However, along with these opportunities comes the rise…
Supplier risk management refers to the process of identifying, assessing, and mitigating potential threats that arise from relationships and transactions with external suppliers. These risks…
Legislation often requires organizations to conduct “threat and vulnerability assessments”, but what does this mean practically in the context of financial crime? Threat and…
